The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
2
- 1
Clark, David John Charles
Born in December 1968Individual (83 offsprings)Officer
2022-09-30 ~ nowOF - Director → CIF 0Clark, David John Charles
Individual (83 offsprings)Officer 2022-09-30 ~ nowOF - Secretary → CIF 0 - 2PEGASUS NEW HOMES LIMITED - nowDMWSL 556 LIMITED - 2007-07-02
105-107, Bath Road, Cheltenham, United KingdomActive Corporate (2 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
18
- 1
Rowlandson, Richard Graham St John
Chief Executive born in December 1939Individual (46 offsprings)Officer 1998-11-18 ~ 2007-05-25OF - Director → CIF 0 - 2
Van Steenkiste, James Peter
Investment Manager born in April 1978Individual (5 offsprings)Officer 2012-09-17 ~ 2012-10-16OF - Director → CIF 0 - 3
Mazzoli, Stefano
Investment Manager born in August 1980Individual (8 offsprings)Officer 2012-09-17 ~ 2012-10-16OF - Director → CIF 0 - 4
Younghusband, Susan Margaret
Chartered Accountant born in October 1961Individual (3 offsprings)Officer 1999-10-01 ~ 2007-05-25OF - Director → CIF 0 - 5
Brettell, Paul
Estates Director born in March 1952Individual (2 offsprings)Officer 1998-11-18 ~ 2002-05-15OF - Director → CIF 0 - 6
Milne, Darren James Ivor
Director born in March 1971Individual (50 offsprings)Officer 2008-04-30 ~ 2009-07-14OF - Director → CIF 0Milne, Darren James Ivor
DirectorIndividual (50 offsprings)Officer 2008-04-30 ~ 2009-07-14OF - Secretary → CIF 0 - 7
Clarke, Robert Charles
Chartered Accountant born in April 1943Individual (1 offspring)Officer 2002-05-15 ~ 2007-05-25OF - Director → CIF 0 - 8
Jones, Douglas Mark
Director born in July 1964Individual (1 offspring)Officer 2008-03-31 ~ 2009-04-17OF - Director → CIF 0 - 9
Mayes, Peter George
Director born in March 1950IndividualOfficer 1998-11-05 ~ 2008-04-30OF - Director → CIF 0Mayes, Peter George
IndividualOfficer 1998-11-05 ~ 2008-04-30OF - Secretary → CIF 0 - 10
Bickle, Justin Andrew
Solicitor born in January 1971Individual (9 offsprings)Officer 2012-09-17 ~ 2012-10-16OF - Director → CIF 0 - 11
Askew, Peter Frederick
Managing Director born in September 1941Individual (4 offsprings)Officer 1998-11-05 ~ 2016-03-31OF - Director → CIF 0 - 12
Evans, Marc Dafydd
Solicitor born in September 1973Individual (4 offsprings)Officer 2019-07-29 ~ 2021-12-09OF - Director → CIF 0 - 13
Reeves, Barbara
Born in October 1962Individual (2 offsprings)Officer 1998-10-07 ~ 1998-11-05OF - Nominee Director → CIF 0 - 14
Gill, Michael John
Director born in June 1964Individual (3 offsprings)Officer 2008-03-31 ~ 2024-01-01OF - Director → CIF 0 - 15
Harrison, Ian Gover
Director born in June 1980IndividualOfficer 2021-12-09 ~ 2021-12-09OF - Director → CIF 0 - 16
Rich, Michael William
Born in July 1947IndividualOfficer 1998-10-07 ~ 1998-11-05OF - Nominee Director → CIF 0 - 17
Petri, Dion Joseph
AccountantIndividual (24 offsprings)Officer 2009-07-14 ~ 2022-09-30OF - Secretary → CIF 0 - 18INVERESK SECRETARIES LIMITED - 1990-11-16Mitre House, 160 Aldersgate Street, LondonActive Corporate (4 parents, 24 offsprings)Equity (Company account)2 GBP2018-04-30Officer1998-10-07 ~ 1998-11-05PE - Nominee Secretary → CIF 0
Company in focus
PEGASUS HOLDINGS LIMITED.
Previous names
PEGASUS RETIREMENT DEVELOPMENTS LIMITED - 2002-11-05
INTERCEDE 1368 LIMITED - 1998-11-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
PEGASUS HOLDINGS LIMITED.
InfoPEGASUS RETIREMENT DEVELOPMENTS LIMITED - 2002-11-05INTERCEDE 1368 LIMITED - 2002-11-05Registered number 03645565105-107 Bath Road, Cheltenham, Gloucestershire GL53 7PRPRIVATE LIMITED COMPANY incorporated on 1998-10-07 (27 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-10-07CIF 0PEGASUS HOLDING LIMITED
SRegistered number 03645565105-107, Bath Road, Cheltenham, England, GL53 7PRLimited Company in Companies House Uk, UkCIF 1PEGASUS HOLDINGS LIMITED
SRegistered number 03645565105-107 Bath Road, Bath Road, Cheltenham, Gloucestershire, England, GL53 7PRLimited Company in Companies House Uk, UkCIF 2PEGASUS HOLDINGS LIMITED
SRegistered number 03645565105-107, Bath Road, Cheltenham, England, GL53 7LELimited Company in Companies House Uk, UkCIF 3
Offspring entities and appointments
Active
7
- 1
PEGASUS HOMES LIMITED
- nowINTERCEDE 1370 LIMITED - 1998-11-27105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2INTERCEDE 2101 LIMITED - 2006-04-19105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
- 3INTERCEDE 1813 LIMITED - 2002-11-05105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 4PEGASUS RETIREMENT HOMES PLC - 2020-01-31INTERCEDE 1369 LIMITED - 1998-11-27PEGASUS RETIREMENT HOMES PLC - 2007-05-25PEGASUS RETIREMENT HOMES LIMITED - 2007-05-31PEGASUS RETIREMENT HOMES LIMITED - 2003-10-23PEGASUS RETIREMENT HOMES LIMITED - 2003-10-21105-107 Bath Road, Cheltenham, GloucestershireActive Corporate (2 parents)Person with significant control 2016-04-06 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 5INTERCEDE 1967 LIMITED - 2004-10-06105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE
- 6INTERCEDE 1960 LIMITED - 2004-09-06105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 7INTERCEDE 1962 LIMITED - 2004-09-06105-107 Bath Road, Cheltenham, GloucestershireDissolved Corporate (2 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of shares – 75% or more → OE
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